Experienced forensic investigations and reports
We have extensive experience of investigating and reporting on forensic investigations for matters ranging in value from a few thousand pounds to multimillion pound cases.
We work closely with our Moore Global network member firms to provide assistance in other jurisdictions where necessary. Our experts have been involved in a wide range of forensic investigations across diverse businesses, sectors and jurisdictions. Some examples of the areas of investigation are as follows:
- Financial crime – identifying whether any fraud has occurred, quantifying any such fraud and advising on the prevention of financial crime.
- Internal investigations – reviewing and analysing financial and non-financial data in order to assist in formal or informal investigations.
- Controls issues – reviewing the controls in place at an organisation to identify deficiencies/risks and providing recommendations for improvement.
- Stolen cash – quantifying cash taken from entities and the methods used by the alleged perpetrator.
We do not charge for the initial meeting and all conversations and work carried out are on a strictly private and confidential basis. Contact our lead partner, Tom Aslin, to discuss how we can help you.
Tom Aslin’s clients value his extensive expertise in forensic accounting as he strives to be pragmatic and commercial as well as technically competent, given that most parties to disputes often look to settle the matter before going to court. He works with a wide range of clients, from individuals and small businesses to listed companies… Read more
